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 WATSON DRIVE AND BONARDEN LANE Adopt Resolution FCD 2024R001 for Watson Drive and Bonarden Lane (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 Watson Drive and Bonarden Lane (PROJECT) area is located within the City of Tempe (CITY). Project construction is the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. The PROJECT consists of installing a 24” RCP storm drain connection along the abandoned El Paso Gasline Trail from Rural Road to Forest Avenue in order to increase the storm drain capacity and create ponding relief. The area was the subject of the Tempe Storm Drainage Management Study prepared for the CITY in June 2019. The Tempe Storm Drainage Management Study provided solutions to mitigate the flood hazards in the area of Watson Drive and Bonarden Lane. The estimated cost for this Project is $2,700,000 and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $1,755,000. This Agenda Item impacts Supervisorial District 1. (C-69-24-075-X-00)

Attachments (2)

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

140. IGA WITH THE CITY OF TEMPE FOR WATSON DRIVE AND BONARDEN LANE PROJECT Approve Intergovernmental Agreement (IGA) FCD 2024A010 for Construction, Construction Management, and Operation & Maintenance of Watson Drive and Bonarden Lane Project (PROJECT) between the City of Tempe (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 Watson Drive and Bonarden Lane (PROJECT) is located in the developed urban area within the City of Tempe (CITY). The PROJECT is intended to mitigate excess stormwater runoff that impacts existing residences by using drainage features to convey stormwater to existing drainage infrastructure in the Rural Road drainage system. The proposed improvements were studied in the Tempe Storm Drainage Management Study prepared for the City of Tempe in June 2019. This followed the Tempe Drainage Master Study prepared by the Flood Control District of Maricopa County in September 2016. Project construction, construction management, and operation & maintenance are the next steps for implementing the drainage improvements for this area, with the CITY as the lead agency. On June 12, 2024, the Board of Directors adopted Resolution FCD 2024R001 (C-69-24-075-X-00) to prepare an IGA for this project. The estimated cost for this Project is $2,700,000 and the PROJECT cost will be shared between the DISTRICT and the CITY 65%/35% making the DISTRICT cost share $1,755,000. This Agenda Item impacts Supervisorial District 2. (C-69-25-022-X-00)

Attachments (1)