Vote — approved

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

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

Item Text

96. RESOLUTION FOR HOHOKAM AND LAVEEN DRAINAGE IMPROVEMENTS Adopt Resolution FCD 2024R002 for Hohokam and Laveen Drainage Improvements (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 Hohokam and Laveen Drainage Improvements (PROJECT) area is located within the City of Phoenix (CITY). Project design, and construction are the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. The PROJECT consists of the following projects in the Hohokam area; 1) Basin 5 – Circle K Park 2) 14th/15th St. Storm Drain 3) Basin 1 & 16th St/ Ardmore Rd. Storm Drain 4) South Mtn. Ave Storm Drain 5) Basin 11 and Outfall Storm Drain 6) 20th St. / Euclid Ave. Storm Drain 7) 19th St. / S. Mtn. Ave Storm Drain and Wash 8) Basin 10 and, the following projects in the Laveen area; 1) 43rd Ave Conveyance Improvements 2) 15th Ave Conveyance Improvements 3) Lindo Park Storm Drain Connection 4) 35th Ave and Olney Conveyance Improvement The eight Hohokam area projects were the subject of the Hohokam Area Drainage Master Plan prepared for the DISTRICT in February 2014. The four Laveen area projects were the subject of the Laveen Area Drainage Feasibility Study prepared for the CITY in March 2022. The Hohokam Area Drainage Master Plan provided solutions to mitigate the flood hazards in the Hohokam area, and the Laveen Area Drainage Feasibility Study provided solutions to mitigate the flood hazards in the Laveen area. The estimated cost for this Project is $77,857,000 and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $50.6M. This Agenda Item impacts Supervisorial District 5. (C-69-24-073-X-00)

Attachments (2)

Vote — approved

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

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

Item Text

83. IGA WITH THE CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM Approve Intergovernmental Agreement (IGA) FCD 2024A008 for Design, Rights-of-Way Acquisitions, and Utility Relocations of the Hohokam Drainage Program – GO-Bonds Set 1 (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon PROJECT completion, whichever occurs first. The Hohokam Drainage Program (PROJECT) is located within the City of Phoenix (CITY) and were submitted by the CITY as part of the Phoenix GO Bonds projects –Set 1. The PROJECT consists of the following projects in the Hohokam area; 1) Basin 5 – Circle K Park 2) 14th/15th St. Storm Drain 3) Basin 1 & 16th St/ Ardmore Rd. Storm Drain 4) South Mtn. Ave Storm Drain The four Hohokam area projects were the subject of the Hohokam Area Drainage Master Plan prepared for the DISTRICT in February 2014. The Hohokam Area Drainage Master Plan provided solutions to mitigate the flood hazards in the Hohokam area. Project design, right of way acquisition and utilities relocation are the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. On May 22, 2024, the District Board of Directors adopted the resolution FCD 2024R002 (C-69-24-073-X-00) to prepare an IGA for this project. The estimated cost for this Project is $11.8M and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $7.7M. This Agenda Item impacts Supervisorial District 5. (C-69-25-006-X-00)

Attachments (1)

Vote — approved

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

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

Item Text

151. IGA WITH THE CITY OF PHOENIX FOR LAVEEN FLOOD MITIGATION PROJECTS – GO- BONDS SET 3 Approve Intergovernmental Agreement (IGA) FCD 2024A015 for Design, Rights-of-Way Acquisitions, and Utility Relocations of the Laveen Flood Mitigation Projects – GO-Bonds Set 3 (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon PROJECT completion, whichever occurs first. The Laveen Flood Mitigation Projects (PROJECT) is located within the City of Phoenix (CITY) and were submitted by the CITY as part of the Phoenix GO Bonds projects –Set 3. The PROJECT consists of the following projects in the Laveen area; 1) 43rd Ave. Conveyance Improvements 2) 15th Ave. Conveyance Improvements 3) Lindo Park Storm Drain Connection 4) 35th Ave. & Olney Conveyance Improvements The four Laveen area projects were the subject of the Laveen Area Drainage Feasibility Study prepared for the CITY in March 2022. The Laveen Area Drainage Feasibility Study provided solutions to mitigate the flood hazards in the Laveen area. Project design, right of way acquisition and utilities relocation are the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. On May 22, 2024, the District Board of Directors adopted the resolution FCD 2024R002 (C-69-24-073-X-00) to prepare an IGA for this project. The estimated cost for this Project is $6.06M and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $3.94M. This Agenda Item impacts Supervisorial District 5. (C-69-25-018-X-00)

Attachments (1)

Vote — approved

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

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

Item Text

152. IGA WITH THE CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM – GO- BONDS SET 2 Approve Intergovernmental Agreement (IGA) FCD 2024A014 for Design, Rights-of-Way Acquisitions, and Utility Relocations of the Hohokam Drainage Program – GO-Bonds Set 2 (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon PROJECT completion, whichever occurs first. The Hohokam Drainage Program (PROJECT) is located within the City of Phoenix (CITY) and were submitted by the CITY as part of the Phoenix GO Bonds projects –Set 2. The PROJECT consists of the following projects in the Hohokam area; 1) Basin 11 and Outfall Storm Drain 2) 20th Street/Euclid Avenue Storm Drain 3) 19th Street/South Mountain Avenue Storm Drain and Wash Improvements 4) Basin 10 The four Hohokam area projects were the subject of the Hohokam Area Drainage Master Plan prepared for the DISTRICT in February 2014. The Hohokam Area Drainage Master Plan provided solutions to mitigate the flood hazards in the Hohokam area. Project design, right of way acquisition and utilities relocation are the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. On May 22, 2024, the District Board of Directors adopted the resolution FCD 2024R002 (C-69-24-073-X-00) to prepare an IGA for this project. The estimated cost for this Project is $6.06M and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $3.94M. This Agenda Item impacts Supervisorial District 5. (C-69-25-019-X-00)

Attachments (1)