Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

66. RESOLUTION FOR THE STAPLEY DRIVE AND BROADWAY ROAD DRAINAGE IMPROVEMENTS PROJECT Adopt Resolution FCD 2023R002 for the Stapley Drive & Broadway Road Drainage Improvements Project (Project), authorizing the Director of the Flood Control District of Maricopa County (District) to include funds for Project implementation in the District’s current and future Five-Year Capital Improvement Program; to negotiate and prepare Intergovernmental Agreements for cost sharing, rights-of-way acquisition, design, construction, construction management and future operation and maintenance of the Project; to advertise, select, negotiate, and award contracts for Project engineering and construction services as appropriate. The Stapley and Broadway Drainage Improvement Project area is located within the City of Mesa (CITY) in the vicinity of the intersection of Stapley Drive and Broadway Road. In 2008, the City of Mesa in conjunction with the Flood Control District of Maricopa County (DISTRICT) completed a Storm Drain Master Plan which identified several storm drain systems within the CITY that were deficient with this area being one of the worst. The construction of this PROJECT will consist of storm drains and other improvements in the vicinity of the intersection of Stapley Drive and Broadway Road to mitigate flooding caused by the 10-year event. In January 2023, the CITY submitted 100% design documents to the District for review. It is anticipated that the estimated cost for this Project is $3,500,000 and the PROJECT cost will be shared between the DISTRICT and the CITY, and the CITY will be the lead agency for the PROJECT. This Agenda Item impacts Supervisorial District 2. (C-69-23-051-X-00)

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