Vote — approved

Steve Gallardo	abstain
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

100.RESOLUTION AMENDMENT FOR THE BETHANY HOME OUTFALL CHANNEL Adopt Resolution Amendment FCD 98-12B for the Bethany Home Outfall Channel, authorizing the Director of the Flood Control District of Maricopa County (District) to expand the project area east to 43rd Avenue. The District completed the Glendale-Peoria Area Drainage Master Plan (1987) and the Maryvale Area Drainage Master Study Floodplain Mitigation Study (1997). These studies identified flooding problems in the Maryvale area, in the C

Item Text

100. RESOLUTION AMENDMENT FOR THE BETHANY HOME OUTFALL CHANNEL Adopt Resolution Amendment FCD 98-12B for the Bethany Home Outfall C hannel, authorizing the Director of the Flood Control District of Maricopa County (District) to expand the project area east to 43rd Avenue. The District completed the Glendale-Peoria Area Drainage Master Plan (1987) and the Maryvale Area Drainage Master S tudy Floodplain Mitigation Study (1997). These studies identified flooding problems in the Maryvale area, in the City of Phoenix, and south Glendale. As a result, the recommended solution to these problems includes a drainage outfall channel along the Gran d Canal and storm drains in Bethany Home Road and Camelback Road. In a recent study the City of Glendale determined that the project limits for the Bethany Home Storm Drain needed to be extended east to 43rd Avenue; the original limit was 51st Avenue. This extension became necessary because of development and drainage changes in the area of 51st Avenue and Bethany Home Road since the original concept was developed. This Resolution is necessary in order to enter into an IGA with the City of Glendale that can include the revised portion of the Bethany Home Storm Drain east of Grand Avenue. This Agenda Item impacts Supervisor Districts 4 and 5. (C-69-99-036-6-02)

Attachments (1)

Vote — approved

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

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

Item Text

60. IGA WITH THE CITY OF GLENDALE FOR THE BETHANY HOME ROAD STORM DRAIN 43RD TO 51ST AVENUE Approve Intergovernmental Agreement (IGA) FCD 2024A011 for the Bethany Home Road Storm Drain 43rd to 51st Avenue Project (Project) between the City of Glendale (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. Background: The District completed the Glendale-Peoria Area Drainage Master Plan (1987) and the Maryvale Area Drainage Master Study Floodplain Mitigation Study (1997). These studies identified flooding problems in the Maryvale area, in the City of Phoenix, and south Glendale. In a recent study the City of Glendale determined that the project limits for the Bethany Home Storm Drain needed to be extended to the east past the original limit of 51st Avenue. This extension became necessary because of changes in the area of 51st Avenue and Bethany Home Road since the original concept was developed. The project will construct several storm drain systems between 51st Avenue and 43rd Avenue, and from Maryland Avenue to just south of Missouri Avenue in an effort to intercept and detain runoff along 51st Avenue. On October 7, 2020, the Board of Directors of the DISTRICT adopted Resolution FCD 98-12B (C-69-99-036-6-002) authorizing the DISTRICT to cost-share in the PROJECT, and to negotiate Intergovernmental Agreements for the design, rights-of-way acquisition, construction, construction management, and operation and maintenance of the project. The estimated total Project cost is $21,660,000. The District’s estimated share of the Project cost is $14,079,000, and the City’s estimated share of the Project cost is $7,581,000. The City will operate and maintain the completed Project. This Agenda Item impacts Supervisorial Districts 3 and 5. (C-69-25-025-X-00)

Attachments (1)